Dimitrios Tourikis
TEP ( Trust and Estate Partitioner ) Chartered
MCSI ( Full Member of the Chartered Institute for Securities & Investment) was born and raised in Piraeus, Greece. He received his Bachelor of Arts in Accounting & Finance from Oxford Brookes University. He continued with postgraduate studies in University of Westminster London, UK and University of Phoenix AZ, USA.
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On 22 November 2022, the European Court of Justice (ECJ), ruled that the provision included in the Directive 2018/843 (aka 5th AML Directive) under which Member States must ensure that the information on the beneficial ownership of companies incorporated within their jurisdiction should be accessible in all cases to any member of the public, is…
EU member states reached agreement in principle to implement at EU level the minimum taxation component, known as Pillar 2, of the OECD’s reform of international taxation. Effective implementation of the directive will limit the race to the bottom in corporate tax rates. The profit of the large multinational and domestic groups or companies with…
Ντουμπάι, ο δημοφιλής προορισμός με μηδενική φορολογία! Η Ελλάδα και γενικότερα η Ευρώπη διανύει μια δύσκολη εποχή για οποιαδήποτε επιχειρηματική δραστηριότητα. Η ενεργειακή κρίση λόγω του πολέμου στην Ουκρανία έρχεται να προστεθεί στις υπάρχουσες πληγές της πανδημίας. Πολλοί επιχειρηματίες πλέον, μεταναστεύουν αναζητώντας ευκαιρίες στα Ηνωμένα Αραβικά Εμιράτα και συγκεκριμένα στο Εμιράτο του Ντουμπάι. Είναι η…
The group of the 7 most developed countries (G7) and in particular the Finance Ministers of England, France, Switzerland, Italy, Japan, Germany, Canada and the USA recently reached an agreement to impose a minimum corporate tax of 15% worldwide. After several years and after many discussions, all these 130 countries finally agreed on changing the…
As a pioneer of the multi-family office in Greece, Mr. Tourikis contributes his opinion on the new family office legislation in Greece.
The Greek goverment is about to vote fifty percent 50% discount in the current tax brackets for Digital nomads who decide to move their permanent residency in Greece for seven years.
Greece indtroduced a low tax regime for Retired Migrants in December 2019. Individual beneficiaries of foreign pension income who transfer their tax residency to Greece can benefit from a flat 7 % per cent tax on the total of their foreign income for a 10 ten years period.
Greek Ministry of Finance announced a new favourable Non-Dom tax regime (Law 4646/2019) aimed at foreign individuals who want to transfer their tax residency to Greece.